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Company Name: MITKO LIMITED

Company Type:

Limited Company

Company No:

06001800

Company Address:

MITKO LIMITED
152 Hermitage Road
LONDON
N4 1NL


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MITKO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Certificate of release of Liquidator12/03/19994.14(SC)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
OC138 - Order of Court (Section 138)06/05/2003OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
RESO5 - Decrease in nominal capital04/07/2000RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
ELRES - Elective resolution23/05/2004ELRES
Capital/bonus issue24/07/2003RES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
BUSADDCH - Business address changed08/08/2001BUSADDCH
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Change in situation or address of Registered Office29/07/1993287
Vary share rights/names - written resolution13/08/2000WRES12
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Order to wind up21/08/2003COCOMP
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
353 - Register of members21/11/2003353
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Directions to defer dissolution01/01/2004L64.06HC
RES14 - Capital/bonus issue22/09/1999RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Purchase own shares - written resolution02/07/1997WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
RES02 - esolution to re-register04/03/2006RES02
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of statement of administrator's proposals20/10/19962.7(scot)
AUDS - Auditor's statement06/10/1997AUDS
Statement of Administrator's proposals10/03/19962.21
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Capital/bonus issue - written resolution20/11/2004WRES14
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
4.20 - Statement of company's affairs14/09/19954.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
RES03 - Exempt from appointment of auditor11/11/2002RES03
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Order or revocation or suspension of voluntary arrangement09/05/19931.2
363b - Annual Return04/06/2003363b
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
652C - Withdrawal of application for striking off16/11/2002652C
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
CLOSE - Scheme of Arrangement25/06/2001CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice of manager's particulars25/04/2002EEIG3
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Allotment of securities15/02/1994RES10
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
363b - Annual Return29/06/2006363b
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Notice of resignation of Liquidator14/04/20024.16(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Administrator's abstract of receipts and payments10/05/20022.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)